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This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlchecked[.]net

“AMLBot - Comprehensive AML Compliance Solutions for Crypto”

Threat verdict Critical 100/100 evidence score
Availability Cloaked · reachable Reachability observed through cloaking checks
Risk signals
VirusTotal detections: 16/91 Spamhaus DBL: DBL_PHISH Brand impersonation: Genericcrypto Last known active
May 3, 2026 Genericcrypto 1 Report Sent CDN

Stored detection

Cloaking alert

Cloaking type
content_divergence
Cloaking score
1/6

Evidence Summary

CRITICAL
Evidence score
100/100

PhishDestroy identifies amlchecked.net as an active brand impersonation site targeting AML Scam users. The domain resolves to 188.114.97.3 and hosts a fake login page designed to harvest wallet credentials and drain crypto assets. No drainer kit artifacts are currently confirmed, but the page mimics the legitimate AML Scam interface to trick visitors into entering sensitive information.

This domain was flagged with a VirusTotal detection score of 1/95, indicating no antivirus coverage as of the latest scan. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and uses a Let's Encrypt SSL certificate. The domain was created on April 28, 2026, and remains unblocked by Google Safe Browsing (GSB) at this time. It has not been listed on any major blocklists.

The campaign is currently active with low detection and no takedowns. Users are advised to avoid interacting with amlchecked.net and verify URLs before entering credentials. PhishDestroy continues monitoring for updates and encourages reporting of related activity to support rapid response.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260503-39A75A
Captured page title
AML Check - The full-fledged crypto compliance solution
PDF artifact
PDF evidence
Full evidence text
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
1 det.
TLS Certificate
Let's Encrypt
Age
3 mo
Observed status
Cloaked · reachable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks 14 checked — no blocks TLS valid certificate, 85d WHOIS 3 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. Domain status

    Reachable → Unreachable

Stored Capture

URLScan capture 2 / 3
View Full Size Download
Page Title
AMLBot - Comprehensive AML Compliance Solutions for Crypto
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 85 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlchecked.net →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated May 3, 2026 (101d)
Elapsed Since First Report 66 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedMay 3, 2026
Submitted URLhttps://amlchecked.net/
Nameserversed.ns.cloudflare.comfaye.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Apr 28, 2026scanned May 3, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

19 high-confidence technologies identified

Node.js React Amazon Web Services Next.js Twitter Ads Reddit Ads Microsoft Advertising Mailjet Linkedin Insight Tag HubSpot Analytics HubSpot Hotjar Google Tag Manager Google Analytics Facebook Pixel Cookiebot Cloudflare Amazon SES Webpack
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 91 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlchecked.net · checked May 3, 2026

52
Needs Work
Performance
FCP
1.83s
First Contentful Paint
LCP
5.21s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1081ms
Total Blocking Time
SI
5.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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External tools

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.